DOSSIERS / MASTER HOME BUILDERS (C.C.) LTD
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MASTER HOME BUILDERS (C.C.) LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229456 · HE229456 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MASTER HOME BUILDERS (C.C.) LTD
DRCIP data.gov.cy
HE229456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Γρίβα Διγενή, 19,, Μουτταγιάκα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AGRINION MERCHANDISE DISTRIBUTION (CYPRUS) LIMITEDdissolvedARTEMIS GREEK OLIVESactiveGEAR GAMING LOUNGEactiveSELIA LIMITEDdissolvedSTAVROU EVI JO JEWELLERYactiveΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΗΛΕΚΤΡΙΚΟactiveΕΥΑΝΘΙΑ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔstrike_offΜ. & Α. ΚΑΡΑΟΛΗ ΤΥΠΟΓΡΑΦΙΚΕΣ ΕΡΓΑΣΙΕΣactiveΤΑΒΕΡΝΑ ΖΙΖΥΦΙΕΣactiveΤΑΒΕΡΝΑ ΡΑΦΤΗΣ ΛΙΜΙΤΕΔdissolvedΦΑΡΜΑΚΕΙΟ ΗΛΙΑΣ ΚΙΝΝΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100